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20250425_BBLD_Laporan Informasi dan Fakta Material_31878164_lamp1.pdf
Board change Needs review BBLDSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.919
2 buanafinance Kantor Pusat Tokopedia Tower Ciputra World 2, 38th Floor Unit A-F Jl. Prof. Dr. Satrio, Kav. 11 Nomor/No 1018/Corsec-BNF/IV/2025 - Jakarta 12950 Jakarta, 25 April 2025 « P 46221 5080 6969 F 46221 5080 6996 Kepada Yth./To. www.buanafinance.co.id Otoritas Jasa Keuangan/Financial Service Authority (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4, Jakarta U-p/Attn : Kepala Eksekutif Pengawas Pasar Modal/ Chief Executive of Capital Market Supervisory- Perihal/Subject : Pengunduran Diri Anggota Komisaris PT Buana Finance Tbk (“Perseroan'”)/ Resignation of the Member of the Board of Commissioner of PT Buana Finance Tbk (“the Company”) - Merujuk pada Pasal 27 Peraturan OJK No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, bersama ini kami sampaikan bahwa pada hari Kamis, tanggal 24 April 2025, Perseroan telah menerima surat perihal pengunduran diri Sdr. Pintaro Mulia dari jabatannya selaku Komisaris Independen Perseroan. / Referring to Article 27, OJK Regulation No. 33/POIK.04/2014 dated 8 December 2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby inform you that on Thursday, April 24, 2025, the Company has received a letter regarding the resignation of Pintaro Mulia from his position as Independent Commissioner of the Company.) «- Pengunduran diri tersebut akan disampaikan untuk memperoleh persetujuan pemegang saham melalui keputusan Rapat Umum Pemegang Saham Tahunan Perseroan. / The resignation will be submitted to obtain shareholders approval through the decision of the Annual General Meeting of Shareholders (AGMS) of the Company. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih / Thank you for your kind attention. Hormat kami/Best Regards, PT Buana Finance Tbk Ahmad Khaetami Corporate Secretary Tembusan: - PT Bursa Efek Indonesia
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Buana Finance Tbk
p.1 ×6
unresolved
person
Ahmad Khaetami
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.550
113 ms
13 Sep 2026 15:25
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-25',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2025-04-25',
'name': 'Pintaro Mulia',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'Komisaris Independen',
'reason_text': ' 33/POJK.04/2014 tanggal 8 Desember 2014 tentang '
'Direksi dan Dewan Komisaris Emiten atau '
'Perusahaan Publik, bersama ini kami sampaikan '
'bahwa pada hari Kamis, tanggal 24 April 2025, '
'Perseroan telah menerima surat perihal '
'pengunduran diri Sdr. Pintaro Mulia dari '
'jabatannya selaku Komisaris Independen '
'Perseroan. / Referring to Article 27, OJK '
'Regulation No. 33/POIK.04/2014 dated 8 December '
'2014 regarding the Board of Directors and Board '
'of Commissioners of Issuers or Public Companies, '
'we hereby in'}],
'event_date': None,
'issuer_name': 'PT Buana Finance Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'pengunduran diri Sdr. Pintaro Mulia dari jabatannya selaku '
'Komisaris'}